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FIYTA Precision Technology Co., Ltd. — Investor Relations & Filings

Ticker · 000026 ISIN · CNE000000875 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,919 across all filing types
Latest filing 2023-08-22 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000026

About FIYTA Precision Technology Co., Ltd.

https://www.fiytagroup.com

FIYTA Precision Technology Co., Ltd. specializes in the design, manufacturing, and distribution of high-precision timepieces and mechanical components. The company is recognized for its expertise in horological engineering, producing a wide range of products including professional-grade mechanical watches, quartz timepieces, and smart wearables. A significant aspect of its operations involves the development of specialized aerospace watches, having served as a long-term partner for manned spaceflight missions, where its instruments are utilized for extravehicular activities. Beyond finished watches, the firm leverages its precision manufacturing capabilities to produce high-end movements and intricate mechanical parts. Its portfolio emphasizes technical innovation, utilizing advanced materials such as aerospace-grade titanium and ceramics. The company serves both domestic and international markets, positioning itself through a blend of traditional craftsmanship and modern technological integration.

Recent filings

Filing Released Lang Actions
半年报董事会决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding decisions made at the 14th meeting of the 10th board. It includes approvals of the 2023 semi-annual report, capital increase in a subsidiary, share repurchase related to restricted stock, risk assessment report on related party loans, and a proposal to convene an extraordinary general meeting. The document is a formal announcement of board meeting resolutions rather than the full semi-annual report itself. It references other announcements for detailed disclosures. The document length is short (1448 characters) and primarily serves as a board/management information announcement about decisions and approvals. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-08-22 Chinese
半年度非经营性资金占用及其他关联资金往来情况汇总表
Interim / Quarterly Report Classification · 95% confidence The document is a detailed tabular summary of non-operating fund occupation and other related party fund transactions for the half-year period of 2023. It includes specific financial figures such as balances, interest, repayments, and relationships with related parties. The document is titled as a "2023 半年度" (2023 half-year) summary, indicating it relates to a half-year period. It contains substantive financial data and analysis rather than just an announcement or certification. The content aligns with an Interim / Quarterly Report (IR) as it provides comprehensive financial information for a period shorter than a full fiscal year, specifically the half-year period of 2023. The document length is 3012 characters, which is sufficient for a detailed financial summary but not a full annual report. There is no indication that this is a mere announcement or a certification, so it is not RPA or RNS. Therefore, the best classification is Interim / Quarterly Report (IR). H1 2023
2023-08-22 Chinese
关于与中航工业集团财务有限责任公司关联存贷款的风险评估报告
Regulatory Filings Classification · 95% confidence The document is a detailed risk assessment report regarding related party deposits and loans between the company (飞亚达精密科技股份有限公司) and a related financial institution (中航工业集团财务有限责任公司). It includes descriptions of the financial institution's background, risk management framework, financial data (including unaudited figures as of June 30, 2023), regulatory compliance, and a concluding risk evaluation opinion. The document is issued by the company's board of directors and dated August 23, 2023. It is not a full annual or interim financial report but a specific risk assessment report related to financial transactions and risk management. It is not an announcement of a report publication but the report itself, given the length (5098 characters) and substantive content. The nature of the document fits best with a Regulatory Filings (RNS) category, as it is a regulatory disclosure about risk assessment and compliance rather than a standard financial report like an annual or interim report, earnings release, or audit report. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2023-08-22 Chinese
关于回购注销2018年A股限制性股票激励计划（第二期）部分限制性股票的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the company's repurchase and cancellation of restricted shares under a 2018 A-share restricted stock incentive plan (second phase). It details the background, approval process, quantities, prices, funding sources, and legal opinions related to the repurchase and cancellation of shares held by former incentive plan participants. The document is not a financial report, earnings release, or management discussion, but rather a formal announcement of a share repurchase and cancellation event. This fits the category of Transaction in Own Shares (POS), which covers company buybacks or sales of its own shares.
2023-08-22 Chinese
独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见
Regulatory Filings Classification · 95% confidence The document is a special statement and independent opinion from the independent directors of Feiyada Precision Technology Co., Ltd. regarding specific company matters reviewed at the 14th meeting of the 10th board of directors. It discusses related party fund occupation, external guarantees, risk assessment of related party loans, and stock repurchase and cancellation related to an employee incentive plan. The document references regulatory guidelines and company bylaws, and provides independent directors' opinions on these matters. It is not a full annual or interim report, nor an earnings release or call transcript. It is a regulatory compliance and governance-related statement by independent directors, which fits best under Regulatory Filings (RNS) as it does not fit other specific categories and is a formal regulatory disclosure.
2023-08-22 Chinese
北京市盈科（深圳）律师事务所关于公司2018年A股限制性股票激励计划（第二期）部分限制性股票回购注销相关事项之法律意见书
Regulatory Filings
2023-08-22 Chinese

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